Based in Fleet in Hampshire, Griffin Cardwell Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at Griffin Cardwell Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDROLA, Jeffrey | 31 December 2005 | 23 May 2011 | 1 |
| BUENO, Vitor | 01 January 2015 | 09 December 2015 | 1 |
| HAMILTON, David Francis | 03 December 2001 | 01 August 2004 | 1 |
| HERMANN, George J | 01 July 2006 | 15 April 2011 | 1 |
| KRAFT, John Edward | 09 December 2015 | 30 January 2017 | 1 |
| PHILLIPS, Laurence | 03 December 2001 | 15 May 2007 | 1 |
| RICHARDS, Curtis Anthony | 15 April 2011 | 01 January 2015 | 1 |
| TURGAY, Haldun | 03 December 2001 | 01 July 2006 | 1 |
| VANETTEN, Arnold Thomas | 21 November 2001 | 31 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Debbie | 01 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR01 - N/A | 14 May 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| TM01 - Termination of appointment of director | 22 February 2015 | |
| AP01 - Appointment of director | 22 February 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CERTNM - Change of name certificate | 14 November 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| CERTNM - Change of name certificate | 11 February 2011 | |
| CONNOT - N/A | 11 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 123 - Notice of increase in nominal capital | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| CERTNM - Change of name certificate | 23 November 2001 | |
| NEWINC - New incorporation documents | 13 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| Charge of deposit | 03 December 2009 | Outstanding |
N/A |
| Charge of deposit | 28 January 2002 | Fully Satisfied |
N/A |
| Debenture | 29 December 2001 | Fully Satisfied |
N/A |
